Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raj Rani
Raj Rani
Director/Designated Partner
about 2 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
about 2 years ago
Bhanushree Rathore
Bhanushree Rathore
Director/Designated Partner
over 3 years ago
Ayushman Singh Chauhan
Ayushman Singh Chauhan
Director/Designated Partner
over 3 years ago
Sumer Singh Chauhan
Sumer Singh Chauhan
Director/Designated Partner
over 3 years ago
Puneet Garg
Puneet Garg
Director/Designated Partner
about 28 years ago

Past Directors

Sonica Garg
Sonica Garg
Director
about 28 years ago

Charges

40 Lak
08 January 2010
Syndicate Bank
10 Lak
22 August 2009
Syndicate Bank
30 Lak
08 January 2010
Syndicate Bank
0
22 August 2009
Syndicate Bank
0
08 January 2010
Syndicate Bank
0
22 August 2009
Syndicate Bank
0
08 January 2010
Syndicate Bank
0
22 August 2009
Syndicate Bank
0
08 January 2010
Syndicate Bank
0
22 August 2009
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-251215.OCT
Optional Attachment 1-211215.PDF
Form MGT-7-221215.OCT
Directors- report as per section 134-3--211215.PDF
Copy Of Financial Statements as per section 134-211215.PDF